Financial Capacity Development Project

Abstract*

The objective of the Financial Capacity Development Project is to support institutional capacity building of the Mongolian banking sector to reduce systemic risks and enhance financial intermediation. There are three project components. First, the Commercial Bank Risk Management component assists the participating banks in re-engineering their lending process and creating a strong credit culture. It will enhance the effectiveness of commercial banks'... Show More

Development Objective

To support institutional capacity building of the Mongolian banking sector to reduce systemic risks and enhance financial intermediation through(i)improved commercial banking risk management;(ii)modernization of payments systems and instruments; and(iii)controlled process of Savings Bank resolution.

Key Details

Project Details

Project ID
P071023
Status
Closed
Team Leader
Sameer Goyal
Borrower 2
N/A

Country
Mongolia
Disclosure Date
October 15, 2001
Approval Date
(as of board presentation)
June 11, 2002
Effective Date
December 10, 2002

Total Project Cost 1
US$ 5.50 million
Implementing Agency
N/A
Region
East Asia and Pacific
Fiscal Year 3
2002

Commitment Amount
US$ 5.00 million
Environmental Category
C
Environmental and Social Risk
Not Applicable
Closing Date
June 30, 2009

Last Stage Reached
BANK APPROVED
Last Update Date
January 15, 2013

Notes
1. Total project cost includes funding from World Bank and non-bank sources in US$ millions. Active and Closed projects show current commitments. Proposed (pipeline) and dropped projects show the forecast amount. The commitment amount for projects in the pipeline is indicative and may be modified during the project preparation.
2. Borrower refers to the Borrower of a Loan or Recipient of a Grant.
3. ”Fiscal Year” is the fiscal year in which the project was approved (or dropped if the status is dropped). The World Bank's fiscal year is from July 1 - June 30. For example, a fiscal year of 1996 corresponds to July 1, 1995 - June 30, 1996.

Sectors

Themes

FY17 - Finance

FY17 - Financial Infrastructure and Access33%
- FY17 - Credit Infrastructure33%
FY17 - Financial Stability34%
- FY17 - Financial Sector Integrity17%
- FY17 - Financial Sector oversight and policy/banking regulation & restructuring17%

FY17 - Public Sector Management

FY17 - Public Administration34%
- FY17 - State-owned Enterprise Reform and Privatization34%

Project Map

Interactive Map

Finances

Financing Plan (US$ Millions)

Financier	Commitments
Borrower/Recipient	0.50
IDA Credit	5.00

Total Project Financing (US$ Millions)

Product Line	IBRD/IDA
IBRD Commitment	N/A
IDA Commitment	5.00
IBRD + IDA Commitment	5.00

Lending Instrument
Grant Amount	N/A
Total Project Cost**	5.50

Summary Status of World Bank Financing (US$ Millions) as of July 31, 2025

No data available.

Detailed Financial Activity as of July 31, 2025

Download:

Period	Financier	Transaction Type	Amount (US$)
May 15, 2018	IDA-36590	Int Charges	15,612.70
May 15, 2018	IDA-36590	Loan Repay	483.42
May 15, 2019	IDA-36590	Int Charges	14,771.50
May 15, 2019	IDA-36590	Int Charges	14,771.50
Nov 15, 2018	IDA-36590	Loan Repay	44,159.80
Nov 15, 2018	IDA-36590	Int Charges	14,934.14
Nov 15, 2018	IDA-36590	Int Charges	14,934.14
May 15, 2019	IDA-36590	Loan Repay	44,360.48
May 15, 2019	IDA-36590	Loan Repay	916.13
Nov 15, 2019	IDA-36590	Loan Repay	44,584.76
Nov 15, 2019	IDA-36590	Int Charges	14,461.07
Nov 15, 2019	IDA-36590	Int Charges	14,461.07
Nov 15, 2019	IDA-36590	Loan Repay	435.71
May 15, 2020	IDA-36590	Int Charges	57.41
May 15, 2020	IDA-36590	Int Charges	57.41
May 15, 2020	IDA-36590	Loan Repay	44,525.23
May 15, 2020	IDA-36590	Int Charges	14,192.44
May 15, 2020	IDA-36590	Int Charges	14,192.44
May 15, 2021	IDA-36590	Int Charges	14,227.07
May 15, 2021	IDA-36590	Int Charges	14,227.07
May 15, 2021	IDA-36590	Int Charges	138.79
May 15, 2021	IDA-36590	Int Charges	138.79
Nov 15, 2020	IDA-36590	Loan Repay	45,693.00
Nov 15, 2020	IDA-36590	Loan Repay	811.54
Nov 15, 2020	IDA-36590	Int Charges	14,511.99
Nov 15, 2020	IDA-36590	Int Charges	14,511.99
May 15, 2021	IDA-36590	Loan Repay	47,122.94
Nov 15, 2021	IDA-36590	Int Charges	429.60
Nov 15, 2021	IDA-36590	Int Charges	429.60
Nov 15, 2021	IDA-36590	Loan Repay	46,016.84
Nov 15, 2021	IDA-36590	Int Charges	14,150.15
Nov 15, 2021	IDA-36590	Int Charges	14,150.15
Nov 15, 2014	IDA-36590	Loan Repay	47,572.99
Nov 15, 2014	IDA-36590	Int Charges	17,263.76
Nov 15, 2014	IDA-36590	Int Charges	17,263.76
Nov 15, 2014	IDA-36590	Loan Repay	381.90
Nov 15, 2013	IDA-36590	Loan Repay	736.13
Nov 15, 2013	IDA-36590	Loan Repay	49,307.79
Nov 15, 2013	IDA-36590	Int Charges	17,993.38
May 15, 2022	IDA-36590	Loan Repay	908.77
May 15, 2022	IDA-36590	Loan Repay	42,679.04
May 15, 2022	IDA-36590	Int Charges	13,239.78
May 15, 2022	IDA-36590	Int Charges	13,239.78
Nov 15, 2022	IDA-36590	Loan Repay	2,073.65
May 15, 2023	IDA-36590	Int Charges	11,992.09
May 15, 2023	IDA-36590	Int Charges	11,992.09
May 15, 2023	IDA-36590	Int Charges	1,618.71
May 15, 2023	IDA-36590	Int Charges	1,618.71
Nov 15, 2022	IDA-36590	Loan Repay	84,132.46
Nov 15, 2022	IDA-36590	Int Charges	11,344.40
Nov 15, 2022	IDA-36590	Int Charges	11,344.40
May 15, 2023	IDA-36590	Loan Repay	87,954.51
Nov 15, 2023	IDA-36590	Int Charges	860.68
Nov 15, 2023	IDA-36590	Int Charges	860.68
Nov 15, 2023	IDA-36590	Loan Repay	86,886.08
Nov 15, 2023	IDA-36590	Int Charges	11,805.27
Nov 15, 2023	IDA-36590	Int Charges	11,805.27
Jun 11, 2002	IDA-36590	Loan Commitment	5,000,000.00
May 15, 2024	IDA-36590	Int Charges	12,027.89
May 15, 2024	IDA-36590	Int Charges	12,027.89
May 15, 2024	IDA-36590	Loan Repay	86,687.60
May 15, 2024	IDA-36590	Int Charges	574.68
May 15, 2024	IDA-36590	Int Charges	574.68
Nov 15, 2016	IDA-36590	Int Charges	15,408.22
Nov 15, 2016	IDA-36590	Int Charges	15,408.22
Nov 15, 2017	IDA-36590	Int Charges	940.34
Nov 15, 2017	IDA-36590	Int Charges	940.34
Nov 15, 2017	IDA-36590	Loan Repay	46,279.20
Nov 15, 2017	IDA-36590	Int Charges	15,619.20
Nov 15, 2017	IDA-36590	Int Charges	15,619.20
Nov 15, 2018	IDA-36590	Loan Repay	1,095.18
May 15, 2018	IDA-36590	Loan Repay	46,296.25
May 15, 2018	IDA-36590	Int Charges	15,612.70
Nov 15, 2013	IDA-36590	Int Charges	17,993.38
May 15, 2014	IDA-36590	Loan Repay	50,517.87
May 15, 2014	IDA-36590	Int Charges	18,375.87
May 15, 2014	IDA-36590	Int Charges	18,375.87
May 15, 2014	IDA-36590	Int Charges	401.50
May 15, 2014	IDA-36590	Int Charges	401.50
May 15, 2015	IDA-36590	Loan Repay	1,587.60
May 15, 2015	IDA-36590	Loan Repay	44,791.17
May 15, 2015	IDA-36590	Int Charges	14,520.31
May 15, 2015	IDA-36590	Int Charges	14,520.31
Nov 15, 2015	IDA-36590	Int Charges	15,980.23
Nov 15, 2015	IDA-36590	Int Charges	15,980.23
Nov 15, 2015	IDA-36590	Int Charges	1,957.01
Nov 15, 2015	IDA-36590	Int Charges	1,957.01
Nov 15, 2015	IDA-36590	Loan Repay	45,333.92
May 15, 2016	IDA-36590	Loan Repay	1,207.75
May 15, 2016	IDA-36590	Loan Repay	45,006.92
May 15, 2016	IDA-36590	Int Charges	15,356.24
May 15, 2016	IDA-36590	Int Charges	15,356.24
May 15, 2017	IDA-36590	Loan Repay	43,245.27
May 15, 2017	IDA-36590	Int Charges	14,404.81
May 15, 2017	IDA-36590	Int Charges	14,404.81
May 15, 2017	IDA-36590	Loan Repay	1,639.27
Nov 15, 2016	IDA-36590	Int Charges	735.58
Nov 15, 2016	IDA-36590	Int Charges	735.58
Nov 15, 2016	IDA-36590	Loan Repay	44,661.48

Footnotes

Ratings

IMPLEMENTATION RATINGS

Name	Review	Date
Progress towards achievement of PDO	Moderately Satisfactory	2009-06-16
Project Management	Moderately Satisfactory	2009-06-16
Financial Management	Moderately Satisfactory	2009-06-16
Monitoring and Evaluation	Moderately Satisfactory	2009-06-16
Overall Implementation Progress (IP)	Moderately Satisfactory	2009-06-16
Procurement	Moderately Satisfactory	2009-06-16
Counterpart Funding	Satisfactory	2009-06-16

COMPLETION RATINGS

INDICATOR	IMPLEMENTATION COMPLETION & RESULTS REPORT: 04-07-2010
Outcomes	Moderately Satisfactory
Risk to Development Outcome	Modest
Bank Performance	Moderately Satisfactory
Borrower Performance	Moderately Satisfactory
Government Performance	Moderately Satisfactory
Implementing Agency	Moderately Satisfactory

INDEPENDENT EVALUATION RATINGS

INDICATOR	ICR REVIEW: 06-15-2010	PROJECT PERFORMANCE ASSESSMENT REPORT:
Outcome Rating	Moderately Satisfactory	N/a
Risk To Development Outcome	Moderate	N/a
Bank Performance	Moderately Satisfactory	N/a
Borrower Performance	Moderately Satisfactory	N/a
Government Performance	Moderately Satisfactory	N/a
Implementing Agency	Moderately Satisfactory	N/a
Icr Quality	Satisfactory	N/a
M&e Quality	Modest	N/a

Results Framework